This company is commonly known as Whitbread Scotland Limited. The company was founded 127 years ago and was given the registration number SC003342. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WHITBREAD SCOTLAND LIMITED |
|---|---|---|
| Company Number | : | SC003342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1896 |
| End of financial year | : | 02 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 115 George Street, Edinburgh, EH2 4JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Secretary | 04 May 2004 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 01 September 2010 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Director | 04 May 2004 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Director | 04 May 2004 | Active |
| 83 Wordsworth Avenue, Newport Pagnell, MK16 8RH | Secretary | 13 February 1998 | Active |
| 110 Croxted Road, Dulwich, London, SE21 8NR | Secretary | - | Active |
| Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND | Secretary | 10 February 1992 | Active |
| 118 Bridport Way, Braintree, CM7 9FJ | Secretary | 22 January 2003 | Active |
| 85 Silverdale Road, Earley, Reading, RG6 7NF | Secretary | 25 September 2002 | Active |
| 79a Clayton Road, Chessington, KT9 1NQ | Secretary | 30 January 2004 | Active |
| The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE | Director | 02 June 1995 | Active |
| 35 Broadwater Close, Burwood Park, Walton On Thames, KT12 5DD | Director | - | Active |
| 37 Windermere Road, Muswell Hill, London, N10 2RD | Director | 22 January 2003 | Active |
| 58 Chestnut Avenue, Esher, KT10 8JF | Director | - | Active |
| 7 Redwood Drive, Wing, Leighton Buzzard, LU7 0TA | Director | - | Active |
| Highfields House Gills Hill Lane, Radlett, WD7 8DB | Director | - | Active |
| Whitbread Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, England, LU5 5XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-18 | Officers | Change person director company with change date. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-17 | Address | Change registered office address company with date old address. | Download |
| 2014-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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